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Searching Content indexed under Offshore Financial Centres by Shearman & Sterling LLP ordered by Published Date Descending.
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Date
1
The Panama Papers And The Voluntary Disclosure Conundrum
On June 26, 2016, a widened Panama Canal will open for business after a ten-year, USD5.3bn expansion project is completed.
United States
29 Jun 2016
2
Treasury And IRS Issue Regulations On Inversions And Earnings Stripping
On April 4, 2016, the Treasury Department and the IRS issued temporary regulations under Section 7874 on inversion transactions that added some new restrictions and implemented provisions previewed in two prior IRS notices.
United States
20 Apr 2016
3
United States And Brazil Sign FATCA Intergovernmental Agreement
The United States and Brazil have signed a "Model 1" intergovernmental agreement ("IGA") with respect to the US Foreign Account Tax Compliance Act.
United States
11 Oct 2014
4
Upcoming July FATCA Deadlines
The July 1, 2014 deadline is approaching for the implementation of certain requirements of foreign financial institutions and certain non-financial foreign entities under FACTA.
United States
3 Jun 2014
5
FATCA: Implications For Non-US Funds
FATCA refers to the US Foreign Account Tax Compliance Act (contained in Sections 1471 through 1474 of the US Internal Revenue Code).
United States
2 Jun 2014
6
Subcommittee Urges Action Against Tax Evaders
Leaders of the Permanent Subcommittee on Investigations urged the DOJ to seek extradition of Swiss residents charged with tax evasion offenses.
United States
17 Apr 2014
7
IRS Notice 2013-69 Provides Guidance To FFIs And Draft FFI Agreement
The IRS recently issued Notice 2013-69, providing additional guidance on the implementation of FATCA.
United States
17 Apr 2014
8
IRS Issues John Doe Summons For Hidden Accounts
The US Government’s recent crackdown on offshore tax evasion shows no sign of slowing down and appears to be expanding to include new jurisdictions.
United States
17 Apr 2014
9
United States Signs FATCA Intergovernmental Agreement With The Cayman Islands
The US Department of the Treasury recently announced that the United States has signed a "Model 1" intergovernmental agreement with respect to the US Foreign Account Tax Compliance Act ("FATCA") with the Cayman Islands.
United States
16 Dec 2013
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